Compliance Operations Lead

Lead the Compliance Operations team to execute and scale workflows for KYC, KYB, and transaction monitoring. Design operational standards, tools, and QA processes to ensure regulatory requirements are implemented effectively across markets.

Requires over 15 years of experience in compliance or financial crime operations with a strong track record of leading teams in fintech or banking. Must have deep expertise in AML, sanctions, and blockchain analytics tools within a fast-paced startup environment.